DOSSIERS / EVA ARENDUSKESKUS MTÜ
← SearchExport PDF
Non-profit dossier

EVA arenduskeskus MTÜ

ESTONIA · NON-PROFIT · INCORPORATED 2018-03-06
KYBE ID: EE-80547563 · 80547563 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EVA arenduskeskus MTÜ
ee
80547563
ee
active
ee
Mittetulundusühing
ee
2018-03-06
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 1-507
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

aktsiaselts Kama GruppactiveAOSCAD OÜliquidationAquaheat OÜactiveArengu Abi OÜactiveAuremo Baltia OÜactiveAvglob OÜactiveBaltic Bridge OÜliquidationBaltweld OÜactiveBrandTidEst OÜactiveBROS EST OÜactiveD-Export OÜactiveDiminsia OÜactiveDKU Eksport OÜactiveDomispan OÜactiveDomoraNoble OÜactiveEesti Stroy OÜactiveFirewood Northern Europe OÜliquidationFoksercom OÜactiveGrubeco Capital OÜactiveHillRox OÜactive

+33 more

People with significant control

1 people
NameRoleFromSource
Olga Štšeglovabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100